All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 16 / JES-STALEY
Jes Staley
Subject:

Jes Staley

CLASSIFICATION: FINANCIAL
Background Brief:
Former CEO of Barclays and JPMorgan executive. Maintained close personal relationship with Epstein for years.
Subject ID 0016
Classification FINANCIAL
Date of Birth December 27, 1956
Place of Origin Boston, Massachusetts
Status ACTIVE
Intelligence Summary
6,355
Documents
43
Connections
20
Known Associates
Subject Analysis
Staley maintained a close relationship with Epstein while at JPMorgan and later Barclays. He visited Epstein's island and exchanged numerous emails. He resigned as Barclays CEO in 2021 after regulators investigated his characterization of his Epstein relationship.
Associated Files (6,355)
EFTA00886168.PDF
DOJ_DS9 · 69.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 05 Nov 2009 15:30:39 +0000 China Investment Corporation (CIC), the country's sovereign wealth fund, has...
EFTA01887629.pdf
DOJ_DS10 · 123.2 KB · 85% OCR
...Jenkins , not to benefit the bank but so that he can stay in power. Jes staley , at JPM was / is considered the frontrunner. and loved by the board. The information...
EFTA01996656.pdf
DOJ_DS10 · 123.3 KB · 85% OCR
...I met with Jes Staley. Very nice guy. Wild times in the market. Anything interesting in Dubai? Travel safely. Dick From: Jeffrey Epstein [mailto:jeevacation@gmailcoml Scot Wednesday, August 10...
EFTA01300040.pdf
DOJ_DS10 · 217.8 KB · 85% OCR
...Jeffery Edwards [[email protected]] Sent: 09/27/2008 02:02 PM AST To: Jes Staley Subject: Re: The word is THROWING„ but at your level there is no need...
EFTA00415603.pdf
DOJ_DS9 · 61.8 KB · 85% OCR
...Jeffrey Epstein-Dinner? > • The dinner is Friday April 13th...so far, Sultan Bin Sulayem and Terje Roed Larsen have confirmed they can come...Jes Staley was invited, but he has...
EFTA01879310.pdf
DOJ_DS10 · 120.0 KB · 85% OCR
...guests coming the weekind of the 16th„ arriving fri leaving sunday„ jes staley wife and friend, we will all leave to ny together on the 17th pre clear 4 pm...
EFTA02039166.pdf
DOJ_DS10 · 159.5 KB · 85% OCR
...18th 6:30-CANCELLED) -Jes Staley (Dinner Wed. Sept. 21, 7:30) (Sun. 18th) -_(Sun. 18th) -Dr. Axel -Marvin -Kissinger -Miller EFTA_R1_00553668 EFTA02039169
EFTA01299963.pdf
DOJ_DS10 · 93.0 KB · 85% OCR
From: Jeffery Edwards "meal mail.com> To: jes.staley Sent: 8/3/2008 : : Subject: Re: Can't wait to see the baot.. In person„ any progress photos? On 8/3...
EFTA01582860.pdf
DOJ_DS10 · 102.3 KB · 85% OCR
...client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. r TRwicic Confidential Treatment Requested by JPMorgan Chase JPM...
EFTA01908800.pdf
DOJ_DS10 · 240.9 KB · 85% OCR
...i called „ waitng for a call back On Wed, Jan 16, 2013 at 8:00 PM, Jes Staley Let me know about tonight. Sent from my iPhone wrote: This e...
EFTA01481812.pdf
DOJ_DS10 · 529.4 KB · 85% OCR
...Relationship history dates back to referral form former 3PM senior executive (Jes Staley). Senior JPM exec Jes Staley. Active GIO client. No Previous bankers, GIO investors and Jes Staley. Last...
EFTA00905367.PDF
DOJ_DS9 · 81.2 KB · 85% OCR
...February 2011 22:20 To: The Duke Subject: sorry„ --on a more postive note. jes staley will be in london on next tues afternoon, if you have time, The information...
EFTA00941770.PDF
DOJ_DS9 · 76.8 KB · 85% OCR
...jenkins , not to benefit the bank but so that he can stay in power. Jes staley , at JPM was / is considered the frontrunner. and loved by the board. *********************************************************** The information...
EFTA01301096.pdf
DOJ_DS10 · 98.0 KB · 85% OCR
From: Jeffrey Epstein <0evacatione mail.com> To: Jes Staley < Sent: 7/21/2011 12:10:34 PM Subject: Rothschild travels to Beijing to raise $750m private equity fund 21 Jul...
EFTA01938487.pdf
DOJ_DS10 · 244.9 KB · 85% OCR
...home in new york On Sat, Feb I, 2014 at 7:18 PM, Jes Staley 4 > wrote: R u on the Island? Jes Staley Blue Mountain Capital This e-mail...
EFTA00354133.pdf
DOJ_DS9 · 96.1 KB · 85% OCR
...Wechsler ( ) 1:30pm Appt w/Chip Packard and Paul Morris ( ) 5:00pm Appt w/Jes Staley ( ) EFTA00354134 7:00pm Appt (need phone ;umbel) Sat Jan. 24, 2015 NY-LSJ 6...
EFTA02505147.pdf
DOJ_DS11 · 96.5 KB · 85% OCR
[email protected] wrote: <=iv dir="ltr"> Forwarded message - From: Jes Staley Date: Fri, Apr 10,=2015 at 10:00 PM Subject: To: Epstein Jeffrey
EFTA00402648.PDF
DOJ_DS9 · 116.7 KB · 85% OCR
...Tue, 23 Oct 2012 20:52:19 +0000 TONIGHT 5:30 Appt w/Antoine Verglas ( 6:30 Appt w/Jes Staley ( 6:30 Appt w/Boris ( October 24, 2012Wednesday-NY...
EFTA01837642.pdf
DOJ_DS10 · 121.9 KB · 85% OCR
...February 2011 22:20 To: The Duke Subject: sorry„ --on a more postive note. jes staley will be in london on next tucs afternoon, if you have time, The information...
EFTA00981296.PDF
DOJ_DS9 · 130.6 KB · 85% OCR
...how long will you be down here. ? what was jamies reaction.? On Fri, Jan 17, 2014 at 6:50 AM, Jes Staley
EFTA00909701.PDF
DOJ_DS9 · 95.6 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Fwd: ! filMg010Vit
EFTA02028126.pdf
DOJ_DS10 · 134.5 KB · 85% OCR
...12-16 ??? Robinhood Event (concert) Go w/Jes Staley (DO YOU NEED TICKETS?) THURSDAY DEC. 13. 2012- NY TO LSJ -Reminder: Jabor Y. to be in the Carribean for Xmas...
EFTA02669281.pdf
DOJ_DS11 · 101.7 KB · 85% OCR
...thiel austistic , no global sense. =C2 fink pompous and too left. immelt inte=esting. jes staley/ you. On Sun, Nov 27, 2016 at 3:=2 PM, Larry Summers
EFTA02095639.pdf
DOJ_DS10 · 245.2 KB · 85% OCR
...Lesley Grott great On Sun, Sep 21, 2014 at 9:59 PM, Jes Staley wrote: See u then Sent from my iPhone On Sep 21, 2014, at 9:41 PM...
EFTA00354136.pdf
DOJ_DS9 · 94.9 KB · 85% OCR
...EFTA00354137 1:30pm Appt iv/Chip Packard and Paul Morris (~) 5:00pm Appt w/Jes Staley 7:00pm Appt Sat Jan. 24, 2015 NY-LSJ 6:00pm Depart NY TBD...
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